HUBBELL INCORPORATED
2023 Annual Report
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Director since: 2020
Age: 59
Chairman, President and Chief Executive Officer, Hubbell Incorporated
Committees:
Skills and Experience:
Independent
Director since: 2013
Age: 66
Retired Chairman, Garrett Motion Inc.
Skills and Experience:
Independent
Director since: 2023
Age: 63
Retired SVP, Chief Accounting Officer and Controller, AT&T Inc.
Committees:
Skills and Experience:
Independent, Lead Director
Director since: 2006
Age: 59
Chairman, President and CEO, EMCOR Group, Inc.
Committees:
Skills and Experience:
Independent
Director since: 2021
Age: 71
President, CyberLens, LLC
Committees:
Skills and Experience:
Independent
Director since: 2010
Age: 68
Retired Chairman, President and CEO, Kaman Corporation
Committees:
Skills and Experience:
Independent
Director since: 2019
Age: 65
Retired SVP, CFO and Treasurer, Neenah, Inc.
Committees:
Skills and Experience:
Independent
Director since: 2011
Age: 69
Chairman, Retired President and CEO, Victaulic Company
Committees:
Skills and Experience:
Independent
Director since: 2020
Age: 59
Executive Coach and Consultant, JMPollino, LLC
Committees:
Skills and Experience:
Age: 59
Director since: 2020
Chairman, President and CEO, Hubbell Incorporated
Gerben W. Bakker
Committees:
Directorships:
Skills and Experience:
Qualifications:
Mr. Bakker brings to the Board extensive financial, operational, and strategic planning experience and a strong background in the manufacturing industry, including:
Mr. Bakker has served as Chairman, President and Chief Executive Officer of Hubbell since May 2021 and President and
Chief Executive Officer and a Director of Hubbell since October 2020. Previously, he served as Hubbell's President and
Chief Operating Officer from June 2019 to October 2020. He served as President of Hubbell Power Systems from 2014
until June 2019. Mr. Bakker began his career with Hubbell in 1988 as a manufacturing engineer with Hubbell Wiring
Systems.
Age: 66
Director since: 2013
Independent
Carlos M. Cardoso
Committees:
Directorships:
Prior
Directorships:
Qualifications:
Mr. Cardoso brings to the Board CEO, COO, manufacturing, international business, and public company board experience, including:
Mr. Cardoso has served as the principal of CMPC Advisors LLC, an investment advisory firm since January 2015. He
previously served as Chairman of Garrett Motion Inc. from July 2018 to April 2021 and Chairman of Kennametal, Inc.
(publicly traded manufacturer of metalworking tools and wear-resistant products) from January 2008 until December
2014. He also served as President and Chief Executive Officer of Kennametal from January 2006 until December 2014.
Mr. Cardoso joined Kennametal in 2003 and served as Vice President, Metalworking Solutions and Services Group and
then as Executive Vice President and Chief Operating Officer before he became President and Chief Executive Officer.
Age: 63
Director since: 2023
Independent
Audit Committee Financial Expert
Debra L. Dial
Committees:
Directorships:
Qualifications:
Ms. Dial brings to the Board deep experience and perspectives in finance and accounting as well as proven leadership skills in areas such as mergers and acquisitions, business strategy, and risk management, including:
Ms. Dial served as the Senior Vice President, Chief Accounting Officer and Controller of AT&T Inc., a global
telecommunications company from 2022 to 2023 and Senior Vice President and Controller from 2016 to 2023. Prior to
that, Ms. Dial served in various finance leadership roles at AT&T for twenty years. Prior to joining AT&T, Ms. Dial
spent ten years at KPMG in its audit practice, where she held roles of increasing responsibility.
Age: 59
Director since: 2006
Independent
Lead Director
Anthony J. Guzzi
Committees:
Directorships:
Qualifications:
Mr. Guzzi brings to the Board CEO, COO, manufacturing, strategic development, operations, consulting, and public company board experience, including:
Mr. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded
mechanical, electrical construction, and facilities services company) since June 2018. Previously, he was President and
Chief Executive Officer and a Director of EMCOR from January 2011 to June 2018 and President and Chief Operating
Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier
Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004
and President, Commercial Systems and Services in 2001.
Age: 71
Director since: 2021
Independent
Rhett A. Hernandez
Committees:
Directorships:
Skills and Experience:
Qualifications:
Mr. Hernandez brings to the Board significant cybersecurity expertise and strong strategic and operational leadership experience as a retired Lieutenant General of the United States Army, including:
Mr. Hernandez has served as the President of CyberLens, LLC (a consulting company that focuses on cybersecurity,
strategic planning, and risk management) since 2013. Previously he served in the United States Army for almost forty
years, rising to the rank of Lieutenant General at the time of his retirement.
Age: 68
Director since: 2010
Independent
Neal J. Keating
Committees:
Directorships:
Prior
Directorships:
Qualifications:
Mr. Keating brings to the Board an extensive history of senior executive leadership and board experience and a strong background in international operations, distribution, and mergers and acquisitions, including:
Mr. Keating served as the Executive Chairman of the board of Kaman Corporation (a publicly traded aerospace and
industrial distribution company) from 2008 to April 2021. Previously, he held the position of President and Chief
Executive Officer of Kaman Corporation from 2008 to August 2020 and President and Chief Operating Officer of
Kaman Corporation from 2007 to 2008. From 2004 to 2007, he held the position of Chief Operating Officer of Hughes
Supply (a wholesale distributor acquired by Home Depot).
Age: 65
Director since: 2019
Independent
Audit Committee Financial Expert
Bonnie C. Lind
Committees:
Directorships:
Prior
Directorships:
Skills and Experience:
Qualifications:
Ms. Lind brings to the Board CFO, Treasurer, financing, manufacturing, mergers and acquisitions, and public company board experience, including:
Ms. Lind served as Senior Vice President, CFO and Treasurer of Neenah, Inc. (a publicly traded technical specialties
and fine paper company) from June 2004 to October 2020. Previously, Ms. Lind held a variety of increasingly senior
financial and operations positions with Kimberly-Clark Corporation from 1982 until 2004.
Age: 69
Director since: 2011
Independent
Audit Committee Financial Expert
John F. Malloy
Committees:
Directorships:
Skills and Experience:
Qualifications:
Mr. Malloy brings to the Board many years of senior management, operations, economic and strategic planning experience having served as the CEO and COO of a global manufacturing and distribution company, including:
Mr. Malloy has served as the Executive Chairman of the board of Victaulic Company (a privately held mechanical
pipe joining systems company) since January 2021. Previously, he held the position of Chairman, President and Chief
Executive Officer from 2006 to January 2021, President and Chief Executive Officer from 2004 to 2006, and President
and Chief Operating Officer from 2002 to 2004.
Age: 59
Director since: 2020
Independent
Audit Committee Financial Expert
Jennifer M. Pollino
Committees:
Directorships:
Prior
Directorships:
Skills and Experience:
Qualifications:
Ms. Pollino brings to the Board extensive senior management experience, public company board experience and a strong background in accounting, finance, corporate governance, intellectual capital, and organizational issues, including:
Ms. Pollino has served as an executive coach and consultant with JMPollino LLC, a leadership development, talent
management and succession planning firm since July 2012. Previously she served as Executive Vice President,
Human Resources and Communications, at Goodrich Corporation from February 2005 to July 2012, when Goodrich
Corporation was acquired by United Technologies Corporation. Prior to that, she served in various other positions of
increasing responsibility during her 20-year tenure with Goodrich Corporation.
Public Company Board Experience
Hold or have held other public company board positions.
Business Development and Strategy
Experience at large/complex organizations providing oversight of strategic priorities, corporate and business plans, and business development.
CEO
Leadership experience as a Chief Executive Officer of one or more large/complex organizations.
Cybersecurity and Technology
Experience and/or expertise in technology or cybersecurity, including information security, and e-commerce.
Financial
Significant expertise in and an advanced understanding of finance and accounting.
Global
Board leadership experience with multinational companies or international markets.
Manufacturing
Manufacturing experience in the industry and markets served by Hubbell.
Risk Management
Experience at large/complex organizations overseeing various company risks and ensuring that there are appropriate mechanisms and policies in place to mitigate and manage those risks.
Audit Committee
8 Meetings in 2023
97% Attendance
Independence 5/5
Key Oversight Responsibilities
(1) Ms. Dial became a member of the Audit Committee when she was appointed to the Board on July 1, 2023.
The Board of Directors has determined that all members of the Audit Committee are financially literate and meet the NYSE
standard of having accounting or related financial management expertise. Each member of the Audit Committee other than
Mr. Hernandez is an “Audit Committee Financial Expert” as defined by the SEC.
Compensation Committee
4 Meetings in 2023
90% Attendance
Independence 5/5
Key Oversight Responsibilities
(1) Mr. Russell will not stand for re-election to the Board of Directors at the expiration of his current term.
Executive Committee
Gerben W. Bakker
(Chair)
John G. Russell(1)
Did not meet in 2023
Independence 5/6
Key Oversight Responsibilities
(1) Mr. Russell will not stand for re-election to the Board of Directors at the expiration of his current term.
Finance Committee
5 Meetings in 2023
96% Attendance
Independence 5/5
Key Oversight Responsibilities
(1) Ms. Dial became a member of the Finance Committee when she was appointed to the Board on July 1, 2023.
(2) Mr. Russell will not stand for re-election to the Board of Directors at the expiration of his current term.
Nominating and Corporate Governance Committee
4 Meetings in 2023
95% Attendance
Independence 5/5
Key Oversight Responsibilities
(1) Mr. Russell will not stand for re-election to the Board of Directors at the expiration of his current
term.
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